OpenCompanies

Luthan Property Services Ltd

Company number
09960713
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2016
Nature of business
Development of building projects

Registered office

Co Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Previous names

  • Bryburn - Gracelands Ltd (until 5 Oct 2023)
  • Luthan Property Services Ltd (until 6 Dec 2020)

Officers

NameRoleAppointedResigned
BURNETT, Darren David Director 21 Jan 2016
GOODSON, Gemma Marie Director 30 Jul 2018 19 Oct 2020
BURNETT, Stephanie Jane Director 21 Jan 2016 30 Jul 2018
REX, Paul Ashley Director 20 Jan 2016 22 Jan 2016

Control

NameNature of controlNotifiedCeased
Highgrove Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2023
Bryburn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2018 8 Nov 2023
Mr Andrew David Goodson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jul 2018 13 Nov 2020
Mr Darren David Burnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2016 30 Jul 2018
Mrs Stephanie Jane Burnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £640 0
31 Jan 2025 - £606 0
31 Jan 2024 - £7,555 1
31 Jan 2023 - £180 0
31 Jan 2022 - £100 0
31 Jan 2021 - £230 0
31 Jan 2020 £8,685 £54,679 2
31 Jan 2019 -£2,623 £107,135 2
31 Jan 2018 -£2,117 £133 -
31 Jan 2017 -£1,987 £263 -

Connections

Owned by

Luthan Property Services Ltd → Highgrove Homes Limited

Directors’ other companies

Companies at the same address

Data